Meklēšana sankciju sarakstos

 Saglabāt XML
IdId:2981652-ano
Personas veidsPersonas veids:Individual
PersonaPersona:YASSIN CHOUKA
Abu Ibraheem
AdreseAdrese:Karl-Barth-Straße 14, Bonn, 53129, Germany
Bonn, Germany
Germany, Stadt Bonn, Germany
ProgrammaProgramma:Al-Qaida
Saraksta nosaukums
(datnes nosaukums)
Saraksta nosaukums (datnes nosaukums):ANO apvienotais saraksts (consolidated.xml)
Saraksta programmu papildu informācijahttps://www.un.org/securitycouncil/sanctions/information
PiebildeAssociated with Islamic Movement of Uzbekistan (QDe.010). Brother of Monir Chouka (QDi.300). Arrest warrant issued by the investigating judge of the German Federal Court of Justice on 5 Oct. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals
DatumiSarakstā iekļaušanas datums: 2012-01-25Dzimšanas datums: 1984-12-11Dokumenta izdošanas datums: 2000-10-05, 2005-09-05Ieraksta atjaunošanas datums: 2021-11-15
Pirmavota datiPirmavota dati:
<INDIVIDUAL>
             <DATAID>2981652</DATAID>
             <VERSIONNUM>1</VERSIONNUM>
             <FIRST_NAME>YASSIN</FIRST_NAME>
             <SECOND_NAME>CHOUKA</SECOND_NAME>
             <UN_LIST_TYPE>Al-Qaida</UN_LIST_TYPE>
             <REFERENCE_NUMBER>QDi.301</REFERENCE_NUMBER>
             <LISTED_ON>2012-01-25</LISTED_ON>
             <COMMENTS1>Associated with Islamic Movement of Uzbekistan (QDe.010). Brother of Monir
                 Chouka (QDi.300). Arrest warrant issued by the investigating judge of the German
                 Federal Court of Justice on 5 Oct. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals</COMMENTS1>
             <NATIONALITY>
                 <VALUE>Germany</VALUE>
                 <VALUE>Morocco</VALUE>
             </NATIONALITY>
             <LIST_TYPE>
                 <VALUE>UN List</VALUE>
             </LIST_TYPE>
             <LAST_DAY_UPDATED>
                 <VALUE>2021-11-15</VALUE>
             </LAST_DAY_UPDATED>
             <INDIVIDUAL_ALIAS>
                 <QUALITY>Low</QUALITY>
                 <ALIAS_NAME>Abu Ibraheem</ALIAS_NAME>
             </INDIVIDUAL_ALIAS>
             <INDIVIDUAL_ADDRESS>
                 <STREET>Karl-Barth-Straße 14</STREET>
                 <CITY>Bonn</CITY>
                 <ZIP_CODE>53129</ZIP_CODE>
                 <COUNTRY>Germany</COUNTRY>
                 <NOTE>previous</NOTE>
             </INDIVIDUAL_ADDRESS>
             <INDIVIDUAL_DATE_OF_BIRTH>
                 <TYPE_OF_DATE>EXACT</TYPE_OF_DATE>
                 <DATE>1984-12-11</DATE>
             </INDIVIDUAL_DATE_OF_BIRTH>
             <INDIVIDUAL_PLACE_OF_BIRTH>
                 <CITY>Bonn</CITY>
                 <COUNTRY>Germany</COUNTRY>
             </INDIVIDUAL_PLACE_OF_BIRTH>
             <INDIVIDUAL_DOCUMENT>
                 <TYPE_OF_DOCUMENT>Passport</TYPE_OF_DOCUMENT>
                 <TYPE_OF_DOCUMENT2>Passport</TYPE_OF_DOCUMENT2>
                 <NUMBER>5204893014</NUMBER>
                 <ISSUING_COUNTRY>Germany</ISSUING_COUNTRY>
                 <DATE_OF_ISSUE>2000-10-05</DATE_OF_ISSUE>
                 <CITY_OF_ISSUE>Stadt Bonn</CITY_OF_ISSUE>
                 <COUNTRY_OF_ISSUE>Germany</COUNTRY_OF_ISSUE>
                 <NOTE>expired on 5 Oct. 2005</NOTE>
             </INDIVIDUAL_DOCUMENT>
             <INDIVIDUAL_DOCUMENT>
                 <TYPE_OF_DOCUMENT>National Identification Number</TYPE_OF_DOCUMENT>
                 <TYPE_OF_DOCUMENT2>National Identification Number</TYPE_OF_DOCUMENT2>
                 <NUMBER>5209445304</NUMBER>
                 <ISSUING_COUNTRY>Germany</ISSUING_COUNTRY>
                 <DATE_OF_ISSUE>2005-09-05</DATE_OF_ISSUE>
                 <CITY_OF_ISSUE>Stadt Bonn</CITY_OF_ISSUE>
                 <COUNTRY_OF_ISSUE>Germany</COUNTRY_OF_ISSUE>
                 <NOTE>expired on 4 Sep. 2010</NOTE>
             </INDIVIDUAL_DOCUMENT>
             <SORT_KEY/>
             <SORT_KEY_LAST_MOD/>
         </INDIVIDUAL>